Company Executives

$DJCO Management Team

Mr. Steven Myhill-Jones

Chairman of the Board

Interim Chief Executive Officer

Age 49

Compensation $1.271M USD

Sex Male

Ms. Tu To

Chief Financial Officer

Age 65

Compensation $421.3K USD

Sex Female

Mr. Erik Nakamura

Chief Financial Officer

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Steven Myhill-Jones Chairman of the Board Interim Chief Executive Officer	49	$1.271M USD	Male
Ms. Tu To Chief Financial Officer	65	$421.3K USD	Female
Mr. Erik Nakamura Chief Financial Officer	50	-	Male

Board of Directors

From the proxy statement filed Jan 8, 2025

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

3.3 years

from year joined

CEO also chairs the board

Yes

Steven Myhill-Jones

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Mary Conlin	60	2019 6 years	Not stated	None stated	The Beachbody Company, Inc.	$19,839
John B. Frank	68	2022 3 years	Not stated	None stated	Oaktree Specialty Lending Corporation, Chevron Corporation	$19,839
Steven Myhill-Jones Board chair, CEO	49	Not stated	Not stated	None stated	None stated	Paid as CEO
Rasool Rayani	49	2024 1 year	Not stated	None stated	None stated	$16,505

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Jan 8, 2025

Hoa To and Ky To

sister and brother of the Company’s Chief Financial Officer, Tu To

$412,000

fiscal 2024

Employment of Hoa To (Assistant Controller) and Ky To (Information Technology Director); aggregate compensation of the two in fiscal 2024.

With the Company Open in proxy

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